EANS-News: UNIQA Insurance Group AG / Announcement according § 82 Abs 9 BörseG und § 2 Veröffentlichungsverordnung

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Buybacks/Annual General Meeting

Announcement according § 82 Abs 9 BörseG und § 2
Veröffentlichungsverordnung

On 30 May 2016, the 17th Annual General Meeting of UNIQA Insurance
Group AG, 1029 Vienna, Untere Donaustraße 21, has passed the
following resolution to item 6 on the agenda:

"Amending the resolution adopted by the 16th Annual General Meeting
of the Company on 26 May 2015, the 17th Annual General Meeting
authorizes the Management Board, effective as of the day of the 17th
Annual General Meeting, to purchase own shares pursuant to Sect. 65
para.1 (8) and para.1a and para.1b of the Stock Corporation Act,
subject to the consent of the Supervisory Board, up to a maximum of
10% of the share capital, including other own shares already
purchased and still held by the Company, with the option of making
repeated use of the 10% limit, on the stock exchange and over the
counter, likewise to the exclusion of the shareholders' rights to
tender proportional payment. The authorization may be exercised from
18 November 2015 up to and including 27 May 2018, i.e. for 30 months,
for the purchase of own shares for a minimum consideration of EUR
1.00 (previously EUR 7.00) and a maximum consideration of EUR 15.00
(previously EUR 20.00) per share. Except for the change of the lowest
and highest consideration for the purchase of own shares, the
authorization to purchase own shares in accordance with the
resolution adopted by the 16th Annual General Meeting of the Company
on 26 May 2015 remains unchanged, including the authorization for the
purchase of shares of the Company by subsidiaries of the Company, for
the sale of purchased own shares other than on the stock exchange or
by public offer on the conditions decided by the 16th Annual General
Meeting of the Company on 26 May 2015, and for the withdrawal of own
shares purchased."

Further inquiry note:
UNIQA Insurance Group AG
Norbert Heller
Tel.: +43 (01) 211 75-3414
mailto:norbert.heller@uniqa.at

end of announcement euro adhoc
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company: UNIQA Insurance Group AG
Untere Donaustraße 21
A-1029 Wien
phone: 01/211 75-0
mail: investor.relations@uniqa.at
WWW: http://www.uniqagroup.com
sector: Insurance
ISIN: AT0000821103
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English